SIMON WILSON LIMITED

Company number 05728963 ·

Dissolved

27 filings

Date Filing
6 Jun 2013 APPLICATION FOR STRIKING-OFF View document
28 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
30 Dec 2012 Annual accounts, small company total exemption, made up to 30 March 2012 View document
30 Dec 2012 PREVSHO FROM 31/03/2012 TO 30/03/2012 View document
21 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER WILSON / 03/03/2012 View document
21 Apr 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Oct 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD View document
12 Oct 2011 APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER View document
22 Mar 2011 03/03/11 NO CHANGES View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Apr 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 Apr 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
4 Apr 2009 SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER View document
3 Apr 2009 APPOINTMENT TERMINATED SECRETARY JAYNE GOOD View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
24 Apr 2008 RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Aug 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
3 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Apr 2006 SECRETARY RESIGNED View document
13 Apr 2006 NEW SECRETARY APPOINTED View document
13 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 DIRECTOR RESIGNED View document
4 Apr 2006 COMPANY NAME CHANGED MAGIC TV PRODUCER DIRECTOR LIMIT ED CERTIFICATE ISSUED ON 04/04/06 View document
3 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document